DOSSIERS / OCEANY
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Company dossier

OCEANY

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440339810 · 440339810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OCEANY
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440339810
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dissolved
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Real-estate civil company (SCI)
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2001-12-18
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2019-08-09
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1 PAS DE LA SOUS STATION, 73000 BARBERAZ
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GASTON JEAN ALESSANDRIAAdministrateur—France registry
NICOLE FRANCOISE MERENDETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off